Yamini Investments Company Ltd — Important, 28-05-2026: Company Update

Yamini Investments' Board has approved the financial results for the quarter and year ended March 31, 2026. This approval provides clarity on the company's recent performance. Additionally, the Board approved the re-appointment of Mr. Akhil Agarwal as Secretarial Auditor and Shikha Singhal & Associates as Internal Auditor for the financial year 2026-27, following the Audit Committee's input. These crucial re-appointments ensure ongoing adherence to corporate governance standards and robust financial oversight, which is vital for maintaining stakeholder confidence and operational integrity.